LAMBDA HOLDINGS INC.

Company Details

Name:	LAMBDA HOLDINGS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	05 Oct 1951 (73 years ago)
Entity Number:	82600
County:	Nassau
Date of dissolution:	23 Jul 2020
Place of Formation:	New York
Principal Address:	455 RXR PLAZA, UNIONDALE, NY, United States, 11556
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JEFFREY WILLIAMS	Chief Executive Officer	455 RXR PLAZA, UNIONDALE, NY, United States, 11556

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2015-10-01	2016-04-05	Address	455 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Service of Process)
2015-10-01	2019-11-19	Address	455 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer)
2011-10-04	2015-10-01	Address	525 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer)
2011-10-04	2015-10-01	Address	525 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Principal Executive Office)
2011-10-04	2015-10-01	Address	525 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Service of Process)
2007-11-27	2011-10-04	Address	901 FRANKLIN AVENUE, PO BOX 9302, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office)
2007-11-27	2011-10-04	Address	901 FRANKLIN AVE, PO BOX 9302, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2006-02-16	2016-04-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-02-16	2011-10-04	Address	PO BOX 9302, 901 FRANKLIN AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2005-09-28	2007-11-27	Address	3055 DEL SOL BOULEVARD, SAN DIEGO, CA, 92154, USA (Type of address: Principal Executive Office)
2005-09-28	2006-02-16	Address	3055 DEL SOL BOULEVARD, SAN DIEGO, CA, 92154, USA (Type of address: Service of Process)
2005-09-28	2007-11-27	Address	3055 DEL SOL BOULEVARD, SAN DIEGO, CA, 92154, USA (Type of address: Chief Executive Officer)
2000-03-03	2005-09-28	Address	8609 6 FORKS RD, RALEIGH, NC, 27615, USA (Type of address: Chief Executive Officer)
2000-03-03	2005-09-28	Address	8609 6 FORKS RD, RALEIGH, NC, 27615, USA (Type of address: Service of Process)
2000-03-03	2005-09-28	Address	8609 6 FORKS RD, RALEIGH, NC, 27615, USA (Type of address: Principal Executive Office)
1992-11-02	2000-03-03	Address	515 BROAD HOLLOW ROAD, MELVILLE, NY, 11747, 3700, USA (Type of address: Chief Executive Officer)
1992-11-02	2000-03-03	Address	515 BROAD HOLLOW ROAD, MELVILLE, NY, 11747, 3700, USA (Type of address: Principal Executive Office)
1992-11-02	2000-03-03	Address	515 BROAD HOLLOW ROAD, MELVILLE, NY, 11747, 3700, USA (Type of address: Service of Process)
1990-02-21	1992-12-28	Name	LAMBDA ELECTRONICS INC.
1989-02-22	1992-11-02	Address	515 BROAD HOLLOW ROAD, ATTN: PRESIDENT, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1981-03-09	1989-02-22	Shares	Share type: PAR VALUE, Number of shares: 20500000, Par value: 1
1980-02-04	1981-03-09	Shares	Share type: PAR VALUE, Number of shares: 15500000, Par value: 1
1979-02-16	1980-02-04	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 1
1979-02-16	1979-02-16	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 1
1979-02-16	1980-02-04	Shares	Share type: PAR VALUE, Number of shares: 500000, Par value: 1
1979-02-16	1979-02-16	Shares	Share type: PAR VALUE, Number of shares: 500000, Par value: 1
1974-02-14	1979-02-16	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 1
1965-01-22	1990-02-21	Name	VEECO INSTRUMENTS INC.
1960-09-28	1965-01-22	Name	VACUUM-ELECTRONICS CORP.
1959-09-30	1974-02-14	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 1
1955-03-18	1989-02-22	Address	61 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process)
1951-10-05	1955-03-18	Address	756 THIRD AVE., BROOKLYN, NY, 11232, USA (Type of address: Service of Process)
1951-10-05	1960-09-28	Name	VACUUM-ELECTRONIC MFG. CORP.

Filings

Filing Number	Date Filed	Type	Effective Date
200723000544	2020-07-23	CERTIFICATE OF DISSOLUTION	2020-07-23
191119060126	2019-11-19	BIENNIAL STATEMENT	2019-10-01
171003006180	2017-10-03	BIENNIAL STATEMENT	2017-10-01
160405000347	2016-04-05	CERTIFICATE OF CHANGE	2016-04-05
151001006360	2015-10-01	BIENNIAL STATEMENT	2015-10-01
131015006235	2013-10-15	BIENNIAL STATEMENT	2013-10-01
111004002173	2011-10-04	BIENNIAL STATEMENT	2011-10-01
091028002334	2009-10-28	BIENNIAL STATEMENT	2009-10-01
071220000779	2007-12-20	CERTIFICATE OF AMENDMENT	2007-12-20
071127002872	2007-11-27	BIENNIAL STATEMENT	2007-10-01
060216000156	2006-02-16	CERTIFICATE OF CHANGE	2006-02-16
050928002910	2005-09-28	BIENNIAL STATEMENT	2005-10-01
040615000180	2004-06-15	ANNULMENT OF DISSOLUTION	2004-06-15
DP-1580752	2002-03-27	DISSOLUTION BY PROCLAMATION	2002-03-27
000303002561	2000-03-03	BIENNIAL STATEMENT	1999-10-01
971016002113	1997-10-16	BIENNIAL STATEMENT	1997-10-01
941227000196	1994-12-27	CERTIFICATE OF MERGER	1994-12-27
931118002515	1993-11-18	BIENNIAL STATEMENT	1993-10-01
930824000139	1993-08-24	CERTIFICATE OF MERGER	1993-08-24
921228000301	1992-12-28	CERTIFICATE OF AMENDMENT	1992-12-28
921102002166	1992-11-02	BIENNIAL STATEMENT	1992-10-01
C134724-3	1990-04-26	CERTIFICATE OF MERGER	1990-04-26
C109848-2	1990-02-21	CERTIFICATE OF AMENDMENT	1990-02-21
B744234-6	1989-02-22	CERTIFICATE OF MERGER	1989-02-22
B648501-8	1988-06-07	CERTIFICATE OF AMENDMENT	1988-06-07
B597559-3	1988-02-02	CERTIFICATE OF AMENDMENT	1988-02-02
B453000-5	1987-02-03	CERTIFICATE OF AMENDMENT	1987-02-03
A912706-2	1982-10-20	ASSUMED NAME CORP INITIAL FILING	1982-10-20
A745587-3	1981-03-09	CERTIFICATE OF AMENDMENT	1981-03-09
A641915-3	1980-02-04	CERTIFICATE OF AMENDMENT	1980-02-04
A552533-5	1979-02-16	CERTIFICATE OF AMENDMENT	1979-02-16
A262807-3	1975-09-30	CERTIFICATE OF MERGER	1975-09-30
A262808-3	1975-09-30	CERTIFICATE OF MERGER	1975-09-30
A135457-3	1974-02-14	CERTIFICATE OF AMENDMENT	1974-02-14
857805-3	1970-09-15	CERTIFICATE OF MERGER	1970-09-15
857806-3	1970-09-15	CERTIFICATE OF MERGER	1970-09-15
750890-6	1969-04-17	CERTIFICATE OF AMENDMENT	1969-04-17
477257	1965-01-22	CERTIFICATE OF AMENDMENT	1965-01-22
454121	1964-09-09	CERTIFICATE OF MERGER	1964-09-30
244791	1960-12-12	CERTIFICATE OF AMENDMENT	1960-12-12
242739	1960-11-29	CERTIFICATE OF MERGER	1960-11-29
234178	1960-09-28	CERTIFICATE OF AMENDMENT	1960-09-28
180072	1959-09-30	CERTIFICATE OF AMENDMENT	1959-09-30
8969-110	1955-03-18	CERTIFICATE OF AMENDMENT	1955-03-18
8090-51	1951-10-05	CERTIFICATE OF INCORPORATION	1951-10-05

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

LAMBDA HOLDINGS INC.

Company Details

DOS Process Agent

Chief Executive Officer

Agent

History

Filings

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